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10012 LIMITED

Company number 03589310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2007 288a New director appointed
05 Jul 2007 AA Full accounts made up to 31 March 2007
04 Jul 2007 288b Director resigned
14 Mar 2007 AUD Auditor's resignation
07 Jan 2007 287 Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF
28 Dec 2006 363a Return made up to 10/12/06; full list of members
28 Dec 2006 288c Director's particulars changed
20 Dec 2006 288b Secretary resigned
20 Dec 2006 288a New secretary appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
29 Nov 2006 288c Secretary's particulars changed
02 Aug 2006 AA Full accounts made up to 31 March 2006
03 Jun 2006 288c Secretary's particulars changed
03 Jun 2006 288b Director resigned
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2006 363a Return made up to 10/12/05; full list of members
18 Nov 2005 AA Full accounts made up to 31 March 2005
11 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 288b Director resigned
01 Jun 2005 288a New director appointed
06 Jan 2005 363a Return made up to 10/12/04; full list of members
11 Aug 2004 AA Full accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 10/12/03; full list of members